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AUBERT & MASCOLI LIMITED

Company number 06864817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
01 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
14 Mar 2017 4.20 Statement of affairs
02 Mar 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 2 March 2017
28 Feb 2017 600 Appointment of a voluntary liquidator
28 Feb 2017 4.20 Statement of affairs with form 4.19
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10.1
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10.1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 TM01 Termination of appointment of Giuseppe Mascoli Mascoli as a director on 31 March 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10.1
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
07 Sep 2009 88(2) Ad 28/07/09\gbp si 1@0.1=0.1\gbp ic 10/10.1\